Company Information

CIN
Status
Date of Incorporation
15 July 2005
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vishal Singh
Vishal Singh
Director/Designated Partner
over 1 year ago
Sanjay Kumar Yadav
Sanjay Kumar Yadav
Director/Designated Partner
over 2 years ago

Past Directors

Vijay Bahadur Singh
Vijay Bahadur Singh
Director
over 19 years ago

Documents

Form DIR-12-25122020_signed
Notice of resignation;-22122020
Evidence of cessation;-22122020
Form DPT-3-07092020-signed
Form MGT-7-06042020_signed
Form AOC-4-06042020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042020
List of share holders, debenture holders;-04042020
Details of other Entity(s)-04042020
Optional Attachment-(1)-01052019
Interest in other entities;-01052019
Form DIR-12-01052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01052019
Form ADT-1-08032019_signed
Copy of written consent given by auditor-07032019
Copy of the intimation sent by company-07032019
Copy of resolution passed by the company-07032019
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Optional Attachment-(1)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-24122018
Form INC-22-10072018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03072018
Copy of board resolution authorizing giving of notice-03072018
Copies of the utility bills as mentioned above (not older than two months)-03072018
Details of other Entity(s)-14022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022018
List of share holders, debenture holders;-14022018
Form MGT-7-14022018_signed